Thermal Solutions Holdings Limited

Thermal Solutions Holdings Limited, a registered company, was started on 25 Mar 2013. 9429030298378 is the NZ business identifier it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company is classified. The company has been managed by 10 directors: Paul Garland Evans - an active director whose contract started on 25 Mar 2013,
Jarrod Gregory Harris - an active director whose contract started on 01 May 2013,
Grant Murray Stapleton - an active director whose contract started on 12 Sep 2022,
Craig Wayne Duff - an active director whose contract started on 28 Feb 2023,
Grant Edwin Duthie - an inactive director whose contract started on 12 Sep 2022 and was terminated on 28 Feb 2023.
Updated on 07 Mar 2024, our data contains detailed information about 1 address: Level 3, 6 Show Place, Addington, Christchurch, 8024 (category: registered, physical).
Thermal Solutions Holdings Limited had been using 119 Blenheim Road, Riccarton, Christchurch as their registered address up until 05 May 2021.
A total of 909699 shares are allocated to 11 shareholders (6 groups). The first group includes 417633 shares (45.91%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 45440 shares (5%). Finally the 3rd share allotment (46404 shares 5.1%) made up of 3 entities.

Previous addresses

Address: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 15 Dec 2017 to 05 May 2021

Address: Level 4, 4 Graham Street, Auckland, 1010 New Zealand

Registered & physical address used from 26 Jan 2017 to 15 Dec 2017

Address: Level 8, 120 Albert Street, Auckland, 1010 New Zealand

Physical & registered address used from 14 Jul 2016 to 26 Jan 2017

Address: 27c William Pickering Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 27 May 2016 to 14 Jul 2016

Address: 27c William Pickering Drive, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 25 Mar 2013 to 27 May 2016

Previous Shareholders

Paul Garland Evans - Director

Appointment date: 25 Mar 2013

Jarrod Gregory Harris - Director

Appointment date: 01 May 2013

Grant Murray Stapleton - Director

Appointment date: 12 Sep 2022

Craig Wayne Duff - Director

Appointment date: 28 Feb 2023

Grant Edwin Duthie - Director (Inactive)

Appointment date: 12 Sep 2022

Termination date: 28 Feb 2023

Graeme John Green - Director (Inactive)

Appointment date: 26 May 2017

Termination date: 12 Sep 2022

Reinhard Wirtenberger - Director (Inactive)

Appointment date: 26 May 2017

Termination date: 12 Sep 2022

Craig Wayne Duff - Director (Inactive)

Appointment date: 26 May 2017

Termination date: 12 Sep 2022

Brent Alexander Evans - Director (Inactive)

Appointment date: 25 Mar 2013

Termination date: 15 Jan 2021

Grant Murray Stapleton - Director (Inactive)

Appointment date: 24 Jul 2017

Termination date: 20 Feb 2018